AMLED LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Amled Ltd

AMLED LIMITED was founded on 2005-05-31 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Amled Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
AMLED LIMITED

25 EATON COURT MULROY ROAD SUTTON COLDFIELD B74 2PZ Other companies in B3

Filing Information

Company Number		05466992
Company ID Number		05466992
Date formed		2005-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts

Last Datalog update:	2020-04-05 07:40:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMLED LIMITED

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Companies with same name AMLED LIMITED

The following companies were found which have the same name as AMLED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMLED DEVELOPMENTS PTY LTD	NSW 2794	Dissolved	Company formed on the 1997-08-13
AMLED GREENTECH SDN. BHD.		Active
AMLED ILLUMINATION	CORPORATION ROAD Singapore 649816	Dissolved	Company formed on the 2010-02-03
AMLED ILLUMINATION (M) SDN. BHD.		Active
AMLED INTERNATIONAL PTE. LTD.	WOODLANDS INDUSTRIAL PARK E1 Singapore 757743	Active	Company formed on the 2012-05-10
AMLED PASTORAL COUNSELING SERVICES, INC.	7311 NW 35TH COURT LAUDERHILL FL 33319	Inactive	Company formed on the 2013-02-18
AMLED PROPERTIES CANADA CORPORATION	925 Blvd De Maisonneuve Ouest SUITE 310 MONTREAL Quebec H3A 0A5	Inactive - Amalgamated	Company formed on the 2010-08-17
AMLED SOLAR SDN. BHD.		Active
AMLED SOLUTIONS CORPORATION	California	Unknown
AMLEDA LTD	60 LANCELOT AVENUE STROOD ROCHESTER KENT ME2 2YY	Dissolved	Company formed on the 2010-12-13
AMLEDD CONSULTING LIMITED	11 CORBETT CRESCENT CAERPHILLY WALES CF83 1HP	Dissolved	Company formed on the 2013-10-01
AMLEDD LIMITED	23 BRYNGWYN CAERPHILLY UNITED KINGDOM CF83 1ES	Dissolved	Company formed on the 2010-07-12
AMLEDD LIMITED	149A LONDON ROAD SHEFFIELD S2 4LH	Active	Company formed on the 2023-01-18

Company Officers of AMLED LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES CAVE	Company Secretary	2005-09-07
TIMOTHY JAMES CAVE	Director	2005-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONY ASHTON	Director	2013-03-01	2018-04-27
MATTHEW WILLIAM LUKEMAN	Director	2005-09-07	2013-03-01
STEPHEN JOHN SCOTT	Nominated Secretary	2005-05-31	2005-05-31
JACQUELINE SCOTT	Nominated Director	2005-05-31	2005-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-18	DS01	Application to strike the company off the register
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY ASHTON
2018-04-11	AA01	Current accounting period extended from 31/10/17 TO 30/04/18
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04	DISS40	Compulsory strike-off action has been discontinued
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-05-31	GAZ1	FIRST GAZETTE
2016-05-31	GAZ1	FIRST GAZETTE
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/13 FROM Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/13 FROM Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B75 2UG
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-14	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-14	CH01	Director's details changed for Timothy James Cave on 2013-03-01
2013-03-01	AP01	DIRECTOR APPOINTED MR ANTONY ASHTON
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUKEMAN
2012-10-23	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-19	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-09-20	AR01	20/09/10 FULL LIST
2010-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-05	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-23	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-11	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-09-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-21	88(2)R	AD 07/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-13	288b	SECRETARY RESIGNED
2005-06-13	288b	DIRECTOR RESIGNED
2005-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AMLED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMLED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMLED LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMLED LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-01	£ 1
Shareholder Funds	2011-11-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMLED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMLED LIMITED

Trademarks

We have not found any records of AMLED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMLED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AMLED LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where AMLED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMLED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMLED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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